CryptoPunk, Tax Flunk: NFT Seller Pleads Guilty In $13M Fraud Case
A Pennsylvania man could spend up to six years in prison after pleading guilty to concealing over $13 million in...
Pleads
American Pleads Guilty in First Major NFT Tax Evasion Case
Crime An american citizen has admitted to evading millions in taxes after failing to report profits from a massive NFT...
CryptoPunk whale pleads guilty to hiding $13M profits from IRS, faces up to 6-year sentence
A 45-year-old NFT trader from Pennsylvania faces possible jail time after pleading guilty to underreporting his income from CryptoPunk sales...
Pennsylvania man pleads guilty to flipping more than $13M of digital art from infamous NFT collection — and reporting zilch to IRS
He got rich off pixelated punks — and punked the Internal Revenue Service in the process. A Pennsylvania man faces federal prison after pleading guilty to flipping...
Ex-Girlfriend of ‘The Godfather’ Pleads Guilty to Tax Evasion in $16M Crypto Case
Iris Ramaya Au, a 35-year-old Irvine resident and former girlfriend of a self-proclaimed cryptocurrency fraudster known as “The Godfather,” has...
Ex-girlfriend of crypto ‘Godfather’ pleads guilty to $2.6M tax charge
Iris Ramaya Au, the former girlfriend of admitted crypto fraudster Adam Iza, dubbed “The Godfather,” has agreed to plead guilty...
Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
An offshore cryptocurrency trading firm pleaded guilty on Monday in U.S. District Court in Manhattan to a charge of operating...
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has pleaded guilty to charges related to a $200 million fraud scheme...
KuCoin Pleads Guilty to Unlicensed Money Transfer Operation, Faces $300M Penalty
Seychelles-based crypto exchange – KuCoin – has pleaded guilty to conducting an unlicensed money-transmitting business. As per the agreement, KuCoin...